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WM BARROWCLIFFE & SONS LIMITED

Company number 04022995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2018 PSC02 Notification of Barrowcliffe Limited as a person with significant control on 6 April 2016
01 Feb 2018 CH01 Director's details changed for Mr Edwin Talbot Nicholas Sutherland on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Lee Miller on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Roy Irish on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Anthony Arthur Archer on 1 February 2018
01 Feb 2018 CH03 Secretary's details changed for Mr Roy Irish on 1 February 2018
19 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 225,100
19 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 225,100
26 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Nov 2014 MR04 Satisfaction of charge 2 in full
24 Nov 2014 MR04 Satisfaction of charge 3 in full
24 Nov 2014 MR04 Satisfaction of charge 4 in full
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 225,100
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
24 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders